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Agenda 2018-01-22 Joint SA PFA
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Agenda 2018-01-22 Joint SA PFA
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Last modified
1/18/2018 1:20:01 PM
Creation date
1/18/2018 1:19:57 PM
Metadata
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Template:
CC Index
CC Index - Document Type
Agenda
Meeting Type
Regular
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
1/22/2018
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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 22, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING AGENDA PAGE 4 <br /> E. Agreement with Moore Iacofano Goltsman, Incorporated (MIG) to <br />conduct a Park Needs Assessment <br /> <br /> Staff contact: Lucas Wilder, Management Analyst II 780-7340 lwilder@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute an <br />agreement with MIG, Inc. in the amount of $69,980 to conduct a Park Needs <br />Assessment <br /> <br /> F. Repair of Storm Water Pump <br /> <br /> Staff contact: Adrian Lee, Management Analyst 780-7468 alee@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a General <br />Services Agreement with Pump Repair Service Company for the repair of <br />one storm water pump in the amount of $39,739.75 <br /> <br /> G. Consideration of Neighborhood Street Enhancement Program for <br />Neighborhoods bordering Stanford University Administrative Campus <br /> <br /> Staff contact: Kimberly Overton, Assistant Engineer II 780-7312 koverton@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve the Neighborhood Street Enhancement Program <br />Implementation Plan <br /> <br /> H. Award of Contract - Online Homework Help Services <br /> <br /> Staff contact: Derek E. Wolfgram, Library Director 780-7060 dwolfgram@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute a three-year <br />contract for online homework help services with Brainfuse, Inc. in an amount <br />not to exceed $47,800, which includes an option for the City Manager to <br />extend the agreement for two additional two -year terms, for a total not to <br />exceed contract price of $135,800 <br /> <br /> I. Agenda and Contract Management System Agreement <br /> <br /> Staff contact: Tony Gelphman, IT Manager 780-7090 tgelphman@redwoodcity.org <br /> <br /> Recommendation: <br /> By motion, authorize the City Manager to enter into an agreement with <br />Hyland Software for the purchase of their OnBase Agenda and Contract <br />Management system, SIRE Conversion services, and training, at a cost not <br />to exceed $150,000 <br /> <br /> <br /> <br /> <br />
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